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Home > England & Wales Companies > FELTHAM PROPERTIES LIMITED
Company Information for

FELTHAM PROPERTIES LIMITED

FELTHAM HOUSE, 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA,
Company Registration Number
08643425
Private Limited Company
Active

Company Overview

About Feltham Properties Ltd
FELTHAM PROPERTIES LIMITED was founded on 2013-08-08 and has its registered office in Newbury. The organisation's status is listed as "Active". Feltham Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FELTHAM PROPERTIES LIMITED
 
Legal Registered Office
FELTHAM HOUSE
42 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA
Other companies in RG14
 
Previous Names
FELTHAM NEW HOMES LIMITED18/11/2013
Filing Information
Company Number 08643425
Company ID Number 08643425
Date formed 2013-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB175796746  GB361251034  
Last Datalog update: 2024-05-05 10:07:46
Primary Source:Companies House
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Companies with same name FELTHAM PROPERTIES LIMITED
The following companies were found which have the same name as FELTHAM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELTHAM PROPERTIES LIMITED 7 BATCHELORS WALK DUBLIN 1 Dissolved Company formed on the 1993-02-11
FELTHAM PROPERTIES PTY LTD Active Company formed on the 2010-08-26
FELTHAM PROPERTIES LTD British Columbia Active Company formed on the 2016-10-17

Company Officers of FELTHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART YATES
 Company Secretary 2013-08-08
MICHAEL SEAN BATES
 Director 2013-08-08
ANDREW BARRIE BROWN
 Director 2013-08-08
DAVID STUART YATES
 Director 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARRIE BROWN AZURE POINT MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2009-03-24 Active
ANDREW BARRIE BROWN R C SMALLBONE (BUILDERS) LIMITED Director 2003-09-11 CURRENT 1992-10-12 Active
ANDREW BARRIE BROWN FELTHAM LIMITED Director 2003-09-11 CURRENT 1999-03-04 Active
ANDREW BARRIE BROWN FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
ANDREW BARRIE BROWN FELTHAM CONSTRUCTION LIMITED Director 1999-07-01 CURRENT 1986-02-10 Active
DAVID STUART YATES THE PINK LAND (NEWBURY) LIMITED Director 2016-11-01 CURRENT 2015-11-17 Active - Proposal to Strike off
DAVID STUART YATES FELTHAM LIMITED Director 2003-09-11 CURRENT 1999-03-04 Active
DAVID STUART YATES FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
DAVID STUART YATES FELTHAM CONSTRUCTION LIMITED Director 1996-07-01 CURRENT 1986-02-10 Active
DAVID STUART YATES R C SMALLBONE (BUILDERS) LIMITED Director 1994-04-01 CURRENT 1992-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 086434250011
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-04Director's details changed for Mr Andrew Barrie Brown on 2023-05-04
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250001
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250001
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 086434250010
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250010
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250009
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250006
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250008
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250007
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250005
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250005
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250006
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250005
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250002
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-22PSC07CESSATION OF MICHAEL SEAN BATES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086434250003
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250004
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250003
2016-12-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-02MR05
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0108/08/14 ANNUAL RETURN FULL LIST
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250002
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086434250001
2013-11-18RES15CHANGE OF NAME 11/11/2013
2013-11-18CERTNMCompany name changed feltham new homes LIMITED\certificate issued on 18/11/13
2013-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20AA01Current accounting period shortened from 31/08/14 TO 30/06/14
2013-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FELTHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FELTHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-06-18 Outstanding LLOYDS BANK PLC
2014-02-19 ALL of the property or undertaking has been released and no longer forms part of the charge FELTHAM GROUP LIMITED
Intangible Assets
Patents
We have not found any records of FELTHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTHAM PROPERTIES LIMITED
Trademarks
We have not found any records of FELTHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTHAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FELTHAM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FELTHAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELTHAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELTHAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1LA